Kalpataru Projects International Ltd

Kalpataru Projects International Ltd

Kalpataru Projects International Ltd has announced the submission of newspaper advertisements related to its 45th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, July 15, 2026, at 12:30 p.m. IST via Video Conferencing / Other Audio Visual Means. The advertisements, which also include e-voting related information, were published on June 23, 2026, in Economic Times and Jai Hind.

Kalpataru Projects International Ltd

Kalpataru Projects International Ltd (KPIL) has informed shareholders, particularly those without registered email addresses, about the availability of its Integrated Annual Report for FY2025-26 and the Notice for the 45th Annual General Meeting (AGM) via a web-link. The AGM is scheduled for July 15, 2026, through VC/OAVM. The company is also urging members to update their KYC details and dematerialize physical securities as per SEBI regulations, emphasizing that dividend payments will be exclusively electronic from November 19, 2025.

Kalpataru Projects International Ltd

Kalpataru Projects International Ltd (KPIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, which also forms part of the Integrated Annual Report for the same period, was filed pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission highlights the company's commitment to transparent reporting on its ESG performance and practices.

Kalpataru Projects International Ltd

Kalpataru Projects International Ltd (KPIL) has submitted its Integrated Annual Report for the financial year 2025-26 and the Notice for its 45th Annual General Meeting (AGM), scheduled for July 15, 2026. This submission, made in compliance with SEBI (LODR) Regulations, 2015, provides shareholders with detailed information, including the company's global EPC operations across 75+ countries and its strategy for long-term value creation. The documents have been sent electronically to shareholders and are accessible on the company's website.

Kalpataru Projects International Ltd

Kalpataru Projects International Ltd (KPIL) has submitted its Integrated Annual Report for the financial year 2025-26 and the Notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for July 15, 2026, and will be held through Video Conferencing/Other Audio Visual Means. These documents have been electronically circulated to shareholders and are also available on the company's website. The Integrated Annual Report highlights KPIL's extensive global footprint across 75+ countries and its strategy as 'The World’s Local EPC Partner', focusing on local value creation.